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Investments

YouTube accused of failing to tackle fake Elon Musk livestream scams

admin June 10, 2022 No Comments

YouTube is being criticised for failing to tackle a network of cyber-criminals streaming fake Elon Musk videos to scam viewers. Elon Musk. File photo Photo:…

View More YouTube accused of failing to tackle fake Elon Musk livestream scams
Ponzi Scheme

Do-over granted fraud suspect who earlier pleaded guilty

admin June 10, 2022 No Comments

Breadcrumb Trail Links Local News Crime Publishing date: Jun 09, 2022  •  18 minutes ago  •  2 minute read  •  Join the conversation The Calgary Courts…

View More Do-over granted fraud suspect who earlier pleaded guilty
IRS Scams

Use Gmail, Hotmail or Outlook? Be on the lookout for a new tax scam

admin June 10, 2022 No Comments

Your inbox is a prime target for scammers, who use email to find victims. Email phishing scams can consist of warnings that one of your…

View More Use Gmail, Hotmail or Outlook? Be on the lookout for a new tax scam
Investments

PLDT, Smart block almost 78,000 SIMs tied to ‘job offer’ scam – Back End News

admin June 9, 2022 No Comments

Scams through SMS are showing no signs of letting up. Telecommunications company PLDT and its subsidiary Smart Communications (Smart) have blocked almost 78,000 SIMs, from…

View More PLDT, Smart block almost 78,000 SIMs tied to ‘job offer’ scam – Back End News
Credit Card Scams

Scam callers posing as US Attorney’s Office, demanding money from San Antonio residents

admin June 9, 2022 No Comments

SAN ANTONIO – Phone scammers are targeting the San Antonio area, claiming to represent the U.S. Attorney’s Office and are demanding money to help the…

View More Scam callers posing as US Attorney’s Office, demanding money from San Antonio residents
Online Scams

Columbia housing crisis scam warning

admin June 9, 2022 No Comments

The Better Business Bureau said scammers are targeting renters posting homes on Facebook and Craig’s List. COLUMBIA, S.C. — As many search for affordable rentals…

View More Columbia housing crisis scam warning
Credit Card Scams

Scammers Pretending to be from U.S. Attorney’s Office Asking for Money | USAO-WDTX

admin June 9, 2022 No Comments

SAN ANTONIO – The U.S. Attorney’s Office is alerting the public of imposter scams involving individuals claiming to represent the U.S. Attorney’s Office.  During these…

View More Scammers Pretending to be from U.S. Attorney’s Office Asking for Money | USAO-WDTX
Online Scams

Omaha Police warns public of Publisher Clearing House scam

admin June 9, 2022 No Comments

OMAHA, Neb. (WOWT) – 6 News is On Your Side with a scam warning from Omaha Police. Watch out for telephone, email, and online scams…

View More Omaha Police warns public of Publisher Clearing House scam
Construction Scams

Westwood Man Arrested in Alleged $5.2M Surety Bond Scam

admin June 9, 2022 No Comments

A Westwood man was arrested Thursday on an indictment alleging he defrauded victims out of more than $5 million by purporting to sell bonds for…

View More Westwood Man Arrested in Alleged $5.2M Surety Bond Scam
Online Scams

Avoiding online rental scams in the Midlands

admin June 9, 2022 No Comments

According to the Better Business Bureau scammers are taking the housing crisis to post fake rental listings on Facebook, Craig’s List. Author: wltx.com …

View More Avoiding online rental scams in the Midlands

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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